United States v. Burnett
United States v. Burnett
Opinion of the Court
The defendant, Gerry Duane Burnett, filed this pro se motion, pursuant to
I. BACKGROUND
The relevant factual history of this case is summarized only to the extent necessary to evaluate the pending motion, as the facts of this case have been detailed extensively in previous decisions by this Court, see Mem. and Order Denying Second Mot. to Suppress Evidence Obtained by Warrantless GPS Monitoring (Mar. 21, 2013) ("Mem. and Order GPS Monitoring"), ECF No. 133; Mem. and Order Denying Mot. for J. of Acquittal (July 22, 2013), ECF No. 199, and by the D.C. Circuit, United States v. Burnett ,
A. THE GOVERNMENT'S INVESTIGATION
The defendant was charged in April 2012, along with two co-defendants, for "conspiring to distribute and possess with intent to distribute a kilogram or more of heroin in violation of
During the government's investigation, the confidential informant ("CI") engaged in three controlled buys with McDuffie, including one on September 16, 2011. Gov't's Opp'n, Ex. A, Aff. of Samuel Bonner, Special Agent, Drug Enforcement Agency ("DEA") (Feb. 27, 2012) ("Bonner Aff.") ¶ 6, ECF No. 303-1. Prior to the controlled buy on September 16, the CI met with McDuffie on September 15 to buy heroin, but McDuffie "stated he would have to speak to his [source of supply]." Gov't's Opp'n, Ex. C, DEA-6 (Sept. 28, 2011) ¶ 3, ECF No. 303-3. From recordings of conversations between the CI and McDuffie, the government learned that McDuffie "stored [heroin] with ... his 'other man' who lived by the 'jail,' " and "needed approx[imately] 30 minutes to meet that same subject to obtain the heroin" for sale to the CI. Id. ¶ 5. Later that day, GPS tracking data showed that McDuffie's car "was stationary near 1707 D St[reet] SE, Washington, DC from approx[imately] 8:47-9:23 p.m.," and the DEA agent noted that "address is located approximately 2 blocks from the Washington, DC Correctional Facility." Id. ¶ 6. The government found that, "according to public records, Gerry BURNETT has resided at that address since 2005." Id. (capitalization in original). Further, "toll records for MCDUFFIE's telephone" showed that "his telephone was in contact with" a telephone number "subscribed to BURNETT" at 1707 D Street SE, several times on September 15. Id. (capitalization in original).
The CI met McDuffie again the morning of September 16, and McDuffie left that meeting at "approx[imately] 11:00 a.m. According to toll records, MCDUFFIE made telephone calls to BURNETT at approx[imately] 10:59 a.m., 11:29 a.m. and 11:48 a.m. MCDUFFIE returned to meet and sell the heroin to the [CI] at approx[imately] 12:25 p.m." Id. ¶ 7 (capitalization in original).
Further investigation revealed that the defendant and McDuffie were "in frequent contact" and that McDuffie went to the defendant's residence at 1707 D Street SE "approximately once per week" during the investigation. Bonner Aff. ¶ 26. During a search of the defendant's home, pursuant to a search warrant, "agents recovered over one-quarter of a kilogram of marijuana, three digital scales, 34 grams of heroin, and cash." Gov't's Opp'n at 2.
B. TRIAL AND APPEAL
Before trial, the parties attempted unsuccessfully to negotiate a plea agreement. See Status Hr'g Tr. (June 5, 2012), ECF No. 253 at 4 (defense counsel noting that "plea negotiations are ongoing"); id. at 10 (the Court noting that "[t]he purpose of the continuance and the exclusion of time as discussed during the status hearing is for defense counsel to continue to evaluate the discovery produced in the case, consult with their clients about a possible disposition in the case and collect other information that may be pertinent to negotiating a plea agreement with the Government."). The Court confirmed before trial that the defendant was aware of the plea offer and rejected it. Pretrial Conf. Rough Hr'g. Tr. (Mar. 22, 2013).
Twice before trial the defendant moved to suppress evidence from the search of his home. He first argued, unsuccessfully, that the warrant application lacked probable cause, see Def.'s First Mot. to Suppress, ECF No. 41; Def.'s Amended Mot. to Suppress, ECF No. 54; Minute Order (Nov. 30, 2012) (denying the motion), and then argued, unsuccessfully, that the use of GPS tracking information from McDuffie's phone while McDuffie was in the defendant's home violated defendant's Fourth Amendment rights, see Def.'s Second Mot. to Suppress, ECF No. 128; Mem. and Order GPS Monitoring (denying the motion).
During the trial, the defendant testified on his own behalf. Mem. and Order Denying Mot. for J. of Acquittal at 4. Prior to direct examination, the Court engaged in a colloquy with the defendant, asking whether he had "sufficient time to talk to [his attorney] about whether or not you want to exercise your right to testify at this trial" and whether he had "evaluated with [his attorney] the potential risks of testifying." Rough Trial Tr. (May 1, 2013) at 40.
After the jury convicted the defendant, see Verdict Form, ECF No. 172, the defendant's Motion for Judgment of Acquittal, ECF No. 178, was denied, see Mem. and Order Denying Mot. for J. of Acquittal. On August 2, 2013, the defendant was sentenced to concurrent terms of 151 months' incarceration on each of the three counts on which he had been convicted. Judgment at 1-3, ECF No. 225. The defendant then appealed, arguing: (1) "the search of his home by federal agents violated the Fourth Amendment," Burnett ,
Accounting for the reduced amount of heroin attributable to the defendant, his total offense level was recalculated as 28, which, given the applicable statutory mandatory minimum, produced a guideline range of 120 to 121 months' incarceration. Sentencing Tr. (Feb. 10, 2017) at 10, ECF No. 301; Gov't's Opp'n at 8. The defendant was then resentenced to concurrent terms of 120 months' imprisonment-the statutory mandatory minimum-on each of the *430three counts on which he had been convicted. Judgment at 1-3, ECF No. 286.
One month after his re-sentencing, the defendant filed the instant motion, raising for the first time arguments that the government violated its Brady obligations and that he received ineffective assistance of counsel. As explained below, these claims do not warrant the relief the defendant seeks.
II. LEGAL STANDARD
A petitioner bringing a
The merits of an ineffective assistance of counsel claim under the Sixth Amendment are evaluated under the two-factor analysis set out in Strickland v. Washington ,
First ... that counsel's performance was deficient. This requires showing that counsel made errors so serious that counsel was not functioning as the "counsel" guaranteed the defendant by the Sixth Amendment. Second, the defendant must show that the deficient performance prejudiced the defense. This requires showing that counsel's errors were so serious as to deprive the defendant of a fair trial, a trial whose result is reliable.
United States v. Gooch ,
The first Strickland factor requires the defendant to "show that counsel's actions were not supported by a reasonable strategy...." Massaro v. United States ,
The second Strickland factor requires the defendant to "show ... that there is, at least, a reasonable probability that the result of the proceeding would have been different." United States v. Winstead ,
III. DISCUSSION
The defendant's Brady and ineffective assistance claims are discussed seriatim.
A. DEFENDANT'S BRADY CLAIM IS PROCEDURALLY BARRED AND WITHOUT MERIT
The defendant speculates, without any record evidence, that the government used a so-called "stingray" device as part of its investigation, and that it then failed to disclose that evidence to him. Def.'s 1st Mot. at 2.
In any event, the defendant also cannot show prejudice. See Pettigrew ,
As the government points out, the Bonner Affidavit and the DEA investigation report from September 28, 2011, show exactly how "agents learned defendant's identity by analyzing public records, McDuffie's GPS tracking data, and telephone records." Gov't's Opp'n at 19. Indeed, this Court, in considering pre-trial suppression motions, cited the various forms of evidence that led to the identification of McDuffie's co-conspirators, including the defendant here, stating that the *432"statements and actions of McDuffie ... in combination with cellular telephone calling records, agents' visual surveillance, and GPS tracking of McDuffie's vehicle, point directly to Mr. Burnett and the use of his residence at 1707 D Street, S.E., for narcotics trafficking." Mem. and Order GPS Monitoring at 8-10. Even if a cell-site simulator (i.e. , stingray device) had been used, that fact would not have changed the Court's denial of the defendant's motion to suppress. See id. at 10 ("These facts, and the others set forth in the affidavit in support of the search warrant, clearly established probable cause justifying issuance of the warrant, even without use of the GPS tracking data from McDuffie's cellular telephone."). In other words, the defendant has not shown, and cannot show, any prejudice.
Moreover, the defendant's Brady claim fails even if it is considered without regard to his procedural default. A due process violation arising from the government's knowing suppression of evidence only entitles a defendant to relief when "three components" are met: "[ (1) ] The [suppressed] evidence ... must be favorable to the accused, either because it is exculpatory, or because it is impeaching; [ (2) ] that evidence must have been suppressed by the [government], either willfully or inadvertently; and [ (3) ] prejudice must have ensued." Strickler v. Greene ,
B. DEFENDANT'S INEFFECTIVE ASSISTANCE CLAIMS ARE WITHOUT MERIT
The defendant claims ineffective assistance of counsel because his attorneys: (1) "were ineffective for failing to ask the Government how they came to know of Burnett's identity between (9/15-9/29) during the investigation," Def.'s 2255 Mot. at 1; (2) failed to "raise [certain] challenges in the motion to suppress" regarding "several discrepancies" the defendant alleges were in the warrant, id. at 2; (3) failed to take unidentified actions with regard to a plea agreement, id. at 2-3; and (4) failed to "object[ ] to the drug amount" at sentencing, id. at 3.
First, as the government notes, the defendant's claim that "all 3 of his attorneys were ineffective for failing to ask the Government how they came to know of Burnett's identity," Def.'s 2255 Mot. at 1; see also Def.'s Reply at 7-8, "essentially recycles his Brady claim," Gov't's Opp'n at 20. For the same reasons stated above, the defendant cannot show prejudice, because the government had sufficient evidence, set forth in the Bonner Affidavit, to demonstrate how the defendant's identity was discovered to establish probable cause to search his home.
Second, the defendant's argument that his attorneys failed to "raise ... challenges in the motion to suppress" regarding "several discrepancies" in the warrant, Def.'s 2255 Mot. at 2; see also Def.'s Reply at 8 (claiming that defendant received only "a copy of the search warrant ... absent of the inventory and property sheet"), does not demonstrate prejudice. In fact, the inventory listed on the search warrant return, see Search Warrant Return, No. 12-mj-164, ECF No. 4, is the same as the inventory attached as Exhibit C to the defendant's first motion to suppress, Def.'s First Mot. Suppress Physical Evidence, Ex. C, Arrest Report, ECF No. 41 at 55-58, so the defendant plainly had access to the information he now claims to have lacked. Moreover, while there is a discrepancy on the Search Warrant return-the return was signed by the executing officer on March 1, 2012, and filed on the electronic docket on March 9, 2012, but the return bears the handwritten date of "7/11/2012" for the date of execution-such discrepancy would not have merited suppression. See United States v. Glover ,
Third, the defendant's claim regarding "the plea agreement," Def.'s 2255 Mot. at 2, fails because he, again, does not show prejudice. "To show prejudice from ineffective assistance of counsel where a plea offer has lapsed or been rejected because of counsel's deficient performance, defendants must demonstrate a reasonable probability they would have accepted the earlier plea offer had they been afforded effective assistance of counsel." Missouri v. Frye ,
The defendant's final claim is that his attorney "never objected to the drug amount" at sentencing. Def.'s 2255 Mot. at 3. The government contends that the defendant's counsel did, in fact, raise such an objection, noting that his counsel argued the defendant was "responsible [ ] only [for] 34 grams of heroin, the amount that was found in his residence, and no more." Gov't's Opp'n at 26; see also Final Presentence Investigation Report at 27, ECF No. 192 ("Defense counsel noted that based upon evidence presented at trial, the defense anticipates arguing that Mr. Burnett is responsible for 34 grams of heroin which is the amount found inside of 1707 D Street [SE]...."). The defendant is correct, however, that the D.C. Circuit found his defense counsel "did not contemporaneously object" specifically to the inclusion of heroin from "before he joined the conspiracy." Burnett ,
C. NO CERTIFICATE OF APPEALABILITY IS WARRANTED
If a district court "enters a final order adverse to the applicant," it "must issue or deny a certificate of appealability" ("COA") to the defendant. Fed. R. Crim. Pro. Gov. § 2255 Proceedings 11; United States v. Mitchell ,
IV. CONCLUSION
For the foregoing reasons, the defendant's pending motions for a new trial and to set aside his conviction are DENIED . An appropriate Order accompanies this Memorandum Opinion.
The defendant's initial post-resentencing motion was styled as a "Motion for New Trial Pursuant to Rule 33," ECF No. 288, which, upon consideration of the government's Response, ECF No. 292, and after notice to the defendant, the Court construed as a motion under
The defendant requests a hearing on his motions, pursuant to
The government began collecting GPS data from McDuffie's phone after obtaining a warrant on August 25, 2011, which surveillance was reauthorized by five subsequent warrants to continue the use of the "GPS locator information and real-time cell site data on McDuffie's cellular phone." Mem. and Order GPS Monitoring at 2.
All citations to the March 22, 2013, hearing transcript cite to a rough draft of the transcript, since the court reporter has not made a final transcript available. When the final transcript is available, it will be posted on this case's docket. Discrepancies in page numbers between the rough and final transcripts may exist.
All citations to the May 1, 2013, hearing transcript cite to a rough draft of the transcript, since the court reporter has not made a final transcript available. When the final transcript is available, it will be posted on this case's docket. Discrepancies in page numbers between the rough and final transcripts may exist.
A cell-site simulator "device (often called a Stingray, the trademark of one brand) pretends to be a cellphone access point and, by emitting an especially strong signal, induces nearby cell phones to connect and reveal their direction relative to the device." United States v. Patrick ,
The defendant initially raised an additional claim, that his attorney failed to inform him that he could "receive more time for perjury for taking the stand if he were found guilty," Def.'s 2255 Mot. at 3, but in his reply "concede[d]" that his two-level enhancement for obstruction of justice for untruthful testimony did not prejudice him because there was no effect on his mandatory minimum sentence, Def.'s Reply at 9.
Reference
- Full Case Name
- United States v. Gerry Duane BURNETT
- Status
- Published